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Reference #: 50313
Sanctions List Management Senior Associate
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world\'s top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the \"bank of banks\" - 97% of the world\'s top banks work with us as we lead and serve our customers into the new era of digital.
With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we\'re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.
We\'re seeking a future team member for the role of Sanctions List Management Senior Associate to join our Enterprise Sanctions Control Assurance team. This role is located in Pittsburgh, PA or Lake Mary, FL- Hybrid Work Model.
In this role, you\'ll make an impact in the following ways:
Performs mandatory Regulatory, Sanctions and Internal list management updates completed daily.
Performs all list update quality assurance and reconciliation procedures per policy to ensure all control steps are completed and meeting procedure and policy guidelines
Maintain responsibility for ongoing enhancements of vendor provided watchlists to identify missing or outdated entries on an ongoing basis.
Implementing new, updated, or modified entries to vendor provided sanctions list.
Partner with Operations and Compliance partners to ensure appropriate approvals are received and documented for any sanctions list changes.
Complete quality control reviews of all activities involved in list updates to all sanctions filter systems.
Maintain records of sanctions screening list updates, quality reviews, and list update/upload approvals in accordance with applicable recordkeeping and record retention requirements.
Support general sanctions operations activities and other duties, as needed.
Support audit/validation requests for the filter and alert monitoring systems
To be successful in this role, we\'re seeking the following:
Knowledge of LexisNexis Bridger and Fircosoft systems are a plus.
Bachelor\'s degree or equivalent combination of education and work experience preferred.
3-5 years of work experience
1 or more years of Sanctions experience
At BNY Mellon, our inclusive culture speaks for itself. Here\'s a few of our awards:
Fortune World\'s Most Admired Companies & Top 20 for Diversity and Inclusion
Bloomberg\'s Gender Equality Index (GEI)
Human Rights Campaign Foundation, 100% score Corporate Equality Index
, Disability: IN - 100% score
100 Best Workplaces for Innovators, Fast Company
CDP\'s Climate Change \'A List\'
Our Benefits:
BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life\'s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
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Specialty/Competency: Product Innovation
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Reference #: 53370
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world\'s top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the \"bank of banks\" - 97% of the world\'s top banks work with us as we lead and serve our customers into the new era of digital.
With over 239 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we\'re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.
We\'re seeking a future team member for the role of Senior Associate, Data Scientist to join our team! This role is located in Lake Mary, FL.
In this role, you\'ll make an impact in the following ways:
Assembling large, complex sets of data that meet non-functional and functional business requirements
Identifying, designing and implementing internal process improvements including re-designing infrastructure for greater scalability, optimizing data delivery, and automating manual processes
Building required infrastructure for optimal extraction, transformation and loading of data from various data sources using AWS and SQL technologies
Building analytical tools to utilize the data pipeline, providing actionable insight into key business performance metrics including operational efficiency and customer acquisition
Working with stakeholders including data, design, product and executive teams and assisting them with data-related technical issues
Working with stakeholders including the Executive, Product, Data and Design teams to support their data infrastructure needs while assisting with data-related technical issues
To be successful in this role, we\'re seeking the following:
Bachelor\'s degree in Computer Science Engineering or a related discipline, or equivalent combination of education and work experience required
2-3 years relevant experience
Design & build cloud-based data lake and warehousing solution in Snowflake to enable storage and processing of data at scale
Experience in Apache and Python
Design & develop real-time/near real-time event-driven ingestion patterns using Kafka, Airflow & dBT
Responsible for technical design, development and documentation of solution.
At BNY Mellon, our inclusive culture speaks for itself. Here\'s a few of our awards:
Fortune World\'s Most Admired Companies & Top 20 for Diversity and Inclusion
Bloomberg\'s Gender Equality Index (GEI)
Human Rights Campaign Foundation, 100% score Corporate Equality Index
, Disability: IN - 100% score
100 Best Workplaces for Innovators, Fast Company
CDP\'s Climate Change \'A List\'
Forbes Blockchain 50
Our Benefits:
BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life\'s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
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Business Title: Associate, IT Change Management
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Specialty/Competency: Entrepreneurial & Private Business (EPB) - General
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Specialty/Competency: Oracle
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Eyeglass World is part of National Vision, one of the largest and fastest-growing optical retailers in the United States. Eyeglass World has over 100 locations across the United States and offers eye exams, contact lenses, eyeglasses, sunglasses and protective eyewear. The brand keeps customers happy with affordable prices and same-day service via in-store labs.
